The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Litchfield, Leon Andrew James

    Related profiles found in government register
  • Litchfield, Leon Andrew James
    British

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

      IIF 1 IIF 2 IIF 3

    • Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 6
  • Litchfield, Leon Andrew James

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

      IIF 7 IIF 8 IIF 9

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 10

    • Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 11

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 12

    • Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 13 IIF 14

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 15
  • Litchfield, Leon Andrew James
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QS

      IIF 16 IIF 17 IIF 18

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom

      IIF 20

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 21

    • Firs Work, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 22
  • Litchfield, Leon Andrew James
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom

      IIF 23

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, Derbyshire, DE6 1QP, United Kingdom

      IIF 24

    • Firs Works, Heage Firs Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 25

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 26

    • Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 27 IIF 28

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 29
  • Litchfield, Leon Andrew James
    British none born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, Midlothian, EH3 8HA, Uk

      IIF 30
  • Mr Leon Andrew James Litchfield
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop-en-la-dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 31 IIF 32

    • Alsop Hall, Alsop En La Dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 33

    • Alsop Hall, Alsop En Le Dale, Ashbourne, Derbyshire, DE6 1QP, England

      IIF 34 IIF 35

    • Derwent Works, Matlock Road, Ambergate, Derbyshire, Matlock Road, Ambergate, Belper, DE56 2HE, England

      IIF 36 IIF 37 IIF 38

    • Firs Works, Nether Heage, Belper, Derbyshire, DE56 2JJ

      IIF 40

    • C/o Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 41
  • Mr Leon Andrew James Litchfield
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alsop Hall, Alsop-en-le-dale, Ashbourne, DE6 1QP, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 20
  • 1
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,054,245 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - director → ME
    ~ now
    IIF 2 - secretary → ME
  • 2
    Windydoors & Caddonhead Farms, Bowland Estate, Selkirkshire
    Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Crosslee & Bowshank Farms, Bowland Estate
    Corporate (1 parent)
    Person with significant control
    2017-10-09 ~ now
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Bowshank Farm, Bowland, By Galashiels
    Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Right to appoint or remove persons as a member of a firm → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 5
    Alsop Hall, Alsop-en-le-dale, Ashbourne, United Kingdom
    Corporate (2 parents)
    Officer
    2018-12-11 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    Firs Works, Nether Heage, Belper, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    2002-10-11 ~ dissolved
    IIF 26 - director → ME
    2013-07-12 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Ferniehirst Farm, Stow, Selkirkshire
    Corporate (1 parent)
    Person with significant control
    2017-08-22 ~ now
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    EGHB 111 LIMITED - 2000-12-29
    Firs Work, Nether Heage, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2000-12-13 ~ dissolved
    IIF 22 - director → ME
    2013-07-12 ~ dissolved
    IIF 11 - secretary → ME
  • 9
    ICF TECHNOLOGIES LIMITED - 2007-01-16
    BONDCO 1152 LIMITED - 2006-08-18
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Corporate (1 parent)
    Officer
    2006-08-11 ~ now
    IIF 21 - director → ME
    2013-07-12 ~ now
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 10
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Corporate (2 parents)
    Officer
    1996-12-07 ~ now
    IIF 16 - director → ME
    2008-03-31 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-04-27 ~ now
    IIF 19 - director → ME
    ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    L. B. PLASTICS LIMITED - 2014-12-10
    L.B. (PLASTICS) LIMITED - 1983-09-23
    Derwent Works, Matlock Road, Ambergate, Derbyshire Matlock Road, Ambergate, Belper, England
    Corporate (5 parents)
    Officer
    1993-07-01 ~ now
    IIF 17 - director → ME
    2008-03-31 ~ now
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MANSE MASTERDOR LIMITED - 2014-11-18
    EGHB 75 LIMITED - 1998-09-08
    C/o Alixpartners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    1998-09-03 ~ dissolved
    IIF 29 - director → ME
    2013-07-12 ~ dissolved
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MASTERDOR LIMITED - 2014-11-18
    MEDIA GROWTH LIMITED - 1998-12-03
    Firs Works, Heage Firs Nether Heage, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 25 - director → ME
  • 15
    D.M.P.K. LIMITED - 1997-06-30
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved corporate (1 parent)
    Officer
    1998-10-13 ~ dissolved
    IIF 27 - director → ME
    2013-07-12 ~ dissolved
    IIF 13 - secretary → ME
  • 16
    MANSE THE HOMEMAKER LIMITED - 2004-05-25
    WEBMADE LIMITED - 1998-12-03
    Firs Works, Spanker Lane, Nether Heage, Belper, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    1998-10-07 ~ dissolved
    IIF 28 - director → ME
    2013-07-12 ~ dissolved
    IIF 14 - secretary → ME
  • 17
    Firs Works, Nether Heage, Derby
    Dissolved corporate (2 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 4 - secretary → ME
  • 18
    Firs Works, Nether Heage, Belper
    Dissolved corporate (2 parents)
    Officer
    1992-10-03 ~ dissolved
    IIF 3 - secretary → ME
  • 19
    Firs Works, Nether Heage, Belper
    Dissolved corporate (2 parents)
    Officer
    1992-10-12 ~ dissolved
    IIF 1 - secretary → ME
  • 20
    Whitelee Farm, Galashiels
    Corporate (1 parent)
    Person with significant control
    2019-03-31 ~ now
    IIF 34 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove persons as a member of a firm → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
Ceased 4
  • 1
    WILLOUGHBY (878) LIMITED - 2014-11-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 24 - director → ME
  • 2
    WILLOUGHBY (877) LIMITED - 2014-11-19
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2014-10-23 ~ 2014-11-18
    IIF 23 - director → ME
  • 3
    DENTRASI LIMITED - 1993-10-11
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,583,430 GBP2024-01-31
    Officer
    2011-04-18 ~ 2017-03-16
    IIF 30 - director → ME
    1993-10-11 ~ 2017-03-16
    IIF 6 - secretary → ME
  • 4
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2004-08-18 ~ 2017-03-16
    IIF 5 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.